Springbank Station Limited was registered on 23 Apr 2014 and issued a business number of 9429041200438. The registered LTD company has been run by 4 directors: Philip John Smith - an active director whose contract began on 23 Apr 2014,
Sonya Anne Smith - an active director whose contract began on 23 Apr 2014,
Julie Kathleen Jean Smith - an inactive director whose contract began on 23 Apr 2014 and was terminated on 11 Feb 2020,
Donald Andrew Smith - an inactive director whose contract began on 23 Apr 2014 and was terminated on 11 Feb 2020.
According to BizDb's information (last updated on 01 May 2024), this company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, service).
Until 07 May 2014, Springbank Station Limited had been using 9 Good Street, Rangiora, Rangiora as their physical address.
BizDb found previous names for this company: from 17 Apr 2014 to 01 May 2020 they were named Eyreton-Lea Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smith, Sonya Anne (an individual) located at Rd 1, Cust postcode 7471.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Smith, Philip John - located at Rd 1, Cust. Springbank Station Limited has been classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 23 Apr 2014 to 07 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Sonya Anne |
Rd 1 Cust 7471 New Zealand |
23 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Smith, Philip John |
Rd 1 Cust 7471 New Zealand |
23 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Julie Kathleen Jean |
Rd 5 Rangiora 7475 New Zealand |
23 Apr 2014 - 24 Mar 2020 |
Individual | Smith, Donald Andrew |
Rd 5 Rangiora 7475 New Zealand |
23 Apr 2014 - 24 Mar 2020 |
Philip John Smith - Director
Appointment date: 23 Apr 2014
Address: Rd 1, Cust, 7471 New Zealand
Address used since 05 Nov 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Apr 2014
Sonya Anne Smith - Director
Appointment date: 23 Apr 2014
Address: Rd 1, Cust, 7471 New Zealand
Address used since 05 Nov 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Apr 2014
Julie Kathleen Jean Smith - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 11 Feb 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Apr 2014
Donald Andrew Smith - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 11 Feb 2020
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Apr 2014
Bell Developments (s.i) Limited
6 Blake Street
Pa-ma-ko Limited
6 Blake Street
Precision Autoglass Limited
6 Blake Street
The Landscape Construction Company Limited
6 Blake Street
Watson Multi Shears Limited
6 Blake Street
Frances Jerard Limited
6 Blake Street
Grabeth Holdings Limited
7 Willowview Drive
Hawkston Farming Limited
35 Blackett Street
Longbeach Estate Limited
Mcphail O'connell Brigden Ltd
Milford Farm Limited
177 Oxford Road
Mount Pleasant Farm Company Limited
220 King Street
Mount Smart Limited
71 Kings Road